DOSSIERS / SCI 1POURTOUS
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SCI 1POURTOUS

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528565963 · 528565963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI 1POURTOUS
fr_insee
528565963
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-25
fr_insee
35 RUE DE LA RUSSELEE, 35510 CESSON-SEVIGNE
fr_insee
68.32A
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€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ILTAMAShared officer / director · 2 share thisNICOLAS JEAN-JACQUES MARIE CHATELShared registered address · 3 share thisNC EXPERTShared registered address · 3 share thisOLVShared officer / director · 7 share thisETABLISSEMENTS ANGELARDShared officer / director · 7 share thisARTWAIShared officer / director · 7 share thisNC PAYSAGE ENTRETIEN CREATIONShared officer / director · 7 share thisDURABILISShared officer / director · 7 share thisCHATEL TAMISIERShared officer / director · 7 share thisSCI BERNARDIN 98Shared officer / director · 9 share thisCHATELShared officer / director · 9 share thisALLIANCE DENTAIRE REIMSShared officer / director · 9 share thisCOOPERATIVE DE PRODUCTION DES LABORATOIRES DENTAIRES DE CHAMPAGNE-ARDENNEShared officer / director · 9 share thisSCI MAZOLEShared officer / director · 9 share thisLAFRANSEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-528565963/network.

People with significant control

4 people
NameRoleFromSource
THIBAULT COLONNEDirecteur—France registry
LAURENT CHATELMembre du directoire—France registry
NICOLAS CHATELMembre du directoire—France registry
STEPHANE CHATELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100